US AML watchdog wants info on all international crypto transactions over $250

Dato · 10-24-2020, 02:36 AM

US AML watchdog wants info on all international crypto transactions over $250

<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5ldS1jZW50cmFsLTEuYW1hem9uYXdzLmNvbS9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjAtMTAvMzljNjEyYTktNDE5NC00YTZlLWFlYTQtZWY3Mjc3ZTlhZjgyLmpwZw==.jpg"></p><p>The proposed change would cut down FinCEN's longstanding $3,000 threshold. </p>

https://cointelegraph.com/news/us-aml-wa...er-250Kind Regards R

Possibly Related Threads…
Thread		Author	Replies	Views	Last Post
	Dogecoin creator slams Mozilla for pausing crypto donations	Dato	0	724	01-11-2022, 05:13 AM Last Post: Dato
	Australia's largest crypto exchange will sponsor tennis star Ajla Tomljanovic	Dato	0	354	01-11-2022, 05:13 AM Last Post: Dato
	Binance sponsors AFCON to further develop crypto adoption in Africa	Dato	0	273	01-11-2022, 05:13 AM Last Post: Dato
	OpenSea trading volume set for record month despite crypto market retreat	Dato	0	666	01-11-2022, 05:13 AM Last Post: Dato
	Thailand government to clear up crypto tax confusion	Dato	0	310	01-11-2022, 05:13 AM Last Post: Dato